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Company Information for TURQUOISE BRAND LIMITED
LUMEN HOUSE, 12-13 CLERKENWELL GREEN, LONDON, EC1R 0QJ,
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Company Registration Number
 04758397 Private Limited Company
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Company Overview
About Turquoise Brand Ltd
TURQUOISE BRAND LIMITED was founded on 2003-05-09 and has its registered office in London. The organisation's status is listed as "Active". Turquoise Brand Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TURQUOISE BRAND LIMITED | |
| Legal Registered Office | |
| LUMEN HOUSE 12-13 CLERKENWELL GREEN LONDON EC1R 0QJ Other companies in WC1V | |
Filing Information
| Company Number | 04758397 | |
|---|---|---|
| Company ID Number | 04758397 | |
| Date formed | 2003-05-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 09/05/2016 | |
| Return next due | 06/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB820538447 |
| Last Datalog update: | 2024-10-05 09:27:01 |
| Companies House |
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Companies with same name TURQUOISE BRAND LIMITED
The following companies were found which have the same name as TURQUOISE BRAND LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TURQUOISE BRAND MANAGEMENT SDN. BHD. | Active |
Company Officers of TURQUOISE BRAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA GARCIA BOWLES |
||
LINDA GARCIA BOWLES |
||
SHARON WHEELER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IMOGEN HEARN |
Company Secretary | ||
TONI LOUISE CLARK |
Company Secretary | ||
TERENCE HORT |
Company Secretary | ||
H S (NOMINEES) LIMITED |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 09/01/24 FROM 12-13 Clerkenwell Green London EC1R 0QJ England | ||
| REGISTERED OFFICE CHANGED ON 03/01/24 FROM First Floor 9 st Thomas Street London SE1 9RY United Kingdom | ||
| Director's details changed for Sharon Wheeler on 2024-01-01 | ||
| SECRETARY'S DETAILS CHNAGED FOR LINDA GARCIA BOWLES on 2024-01-01 | ||
| Director's details changed for Linda Garcia Bowles on 2024-01-01 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 80 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA GARCIA BOWLES on 2017-04-26 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WHEELER / 26/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GARCIA BOWLES / 26/04/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM Suite G Holborn Hall 193-197 High Holborn London WC1V 7BD | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Linda Garcia Bowles on 2016-05-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA GARCIA BOWLES on 2016-05-01 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA GARCIA on 2014-05-01 | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GARCIA / 01/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WHEELER / 31/07/2013 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WHEELER / 09/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GARCIA / 09/05/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WHEELER / 01/10/2007 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA GARCIA / 11/09/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 122 | S-DIV 31/08/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 31/08/07--------- £ SI 7900@.01=79 £ IC 1/80 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: SUITE G 1ST FLOOR HOLBORN HALL 193-197 HIGH HOLBORN LONDON WC1V 7BD | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 16 HAMMET STREET TAUNTON SOMERSET TA1 1RZ | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to TURQUOISE BRAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TURQUOISE BRAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY DEPOSIT DEED | Satisfied | THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURQUOISE BRAND LIMITED
Intangible Assets
Patents
We have not found any records of TURQUOISE BRAND LIMITED registering or being granted any patents Domain Names
TURQUOISE BRAND LIMITED owns 3 domain names.
turquoise-brand.co.uk turquoisebrand.co.uk turquoisebranding.co.uk
Income
Government Income
We have not found government income sources for TURQUOISE BRAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TURQUOISE BRAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TURQUOISE BRAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TURQUOISE BRAND LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURQUOISE BRAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TURQUOISE BRAND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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